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GALLAGHER SECURITY EUROPE LIMITED
Active
02668611 · incorporated 1991-12-05
GALLAGHER SECURITY EUROPE LIMITED is an active UK private limited company, incorporated on 5 December 1991 at Companies House (number 02668611; OpenRegistry canonical ID GB-02668611-gallagher-security-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
TOURNAMENT FIELDS, AGINCOURT ROAD, WARWICK, CV34 6XZ, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-11-07 . Next confirmation statement due 2026-11-21 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GALLAGHER SECURITY EUROPE LIMITED has 6 persons with significant control on file:
Sir William Murray Gallagher born 1941 resident in New Zealand, New Zealander national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Keith Noel Gallagher born 1977 resident in New Zealand, New Zealander national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Allan Gallagher born 1939 resident in New Zealand, New Zealander national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Glenice Dale Gallagher born 1947 resident in New Zealand, New Zealander national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Lady Judith Elsie Gallagher born 1944 resident in New Zealand, New Zealander national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Judith Anne Gallagher born 1977 resident in New Zealand, New Zealander national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights
Previous names
GALLAGHER SECURITY EUROPE LIMITED has previously traded as:
GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED (until 2011-09-23)
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